OpenCheckLEI-anchored due diligence on open data

54930048G01W6234T603

НЕПІДПРИЄМНИЦЬКЕ ТОВАРИСТВО "ВІДКРИТИЙ ПЕНСІЙНИЙ ФОНД "ДИНАСТІЯ"

Registration lapsed

Open-source customer due diligence on НЕПІДПРИЄМНИЦЬКЕ ТОВАРИСТВО "ВІДКРИТИЙ ПЕНСІЙНИЙ ФОНД "ДИНАСТІЯ", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
54930048G01W6234T603
Legal jurisdiction
UA
Legal form
9999
Registered address
KYIV, UA-30, Ukraine
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-29
Record last updated
2026-05-18

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More entities registered in Ukraine · This record at GLEIF